DOSSIERS / TSB
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Company dossier

TSB

FRANCE · COMPANY · INCORPORATED 2010-08-27
KYBE ID: FR-524544814 · 524544814 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TSB
fr_insee
524544814
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-27
fr_insee
50 RUE ANDRE BOLLIER, 69007 LYON 7EME
fr_insee
49.41B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3PdissolvedA2C AGENCEMENTdissolvedABDESSELEM ABDESSALEM ZAYANIdissolvedABIDI ADEL BEL ABIDI SALAHEDDINEdissolvedAJ BATIMENTdissolvedARCHIPEL LYON GERLANDdissolvedBSM DIFFUSIONdissolvedCHAPONOST RECEPTIONdissolvedEURL FACADES DE LA DEMI LUNEdissolvedE U R L MACONNERIE MURATdissolvedISOLE'MATdissolvedJAMEL SOLTANIdissolvedMACONNERIE RENOVATION LYONNAISEactiveMFCdissolvedM T MdissolvedRB CONCEPTactiveSARL ERONELdissolvedSARL GASPARdissolvedS T P BATIMENTdissolvedSUN FRUITSdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ABDELKRIM BOUACIDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-26

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif